Skip to main content
Directorate of Governance and Legal Services


Item  Paper 
 1. Welcome and apologies   N/A
 2.Minutes of the meeting held on 09 March 2021   ARC2020-45 [PDF 264KB] 
 3. Matters arising  ARC2020-46 [PDF 85KB]

 4. Risk register update

  • Strategic Risk Register
  • Reputation risk in relation to senior staff appointments


 ARC2020-48 [PDF 122KB]

 5. Internal audit progress report and internal audit plan 2021-22  ARC2020/49
 6. Planned internal audit reports  ARC2020/50
 7. Data breach  ARC2020/51
 8. Whistle blowing cases since the last meeting  ARC2020/52
 9. Fraud/financial irregularities occurring since the last meeting   Oral report
 10. Committee terms of reference, membership and effectiveness review   ARC2020/53
 11. Annual schedule of business 2021-22  ARC2020-54 [PDF 91KB]
 12. Draft agenda for the next meeting  ARC2020-55 [PDF 246KB]
 13. Update on internal and external auditor contracts  ARC2020/56
 15. Any other business  N/A
Back to top